Investor Profile - TX
Claudia Pena
Claudia Pena is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 49 properties held through 6 holding companies. Recent mortgage relationships include TRENDSTAR REALTY, Southern States Bank, and U.S. Small Business Administration.
Claudia's Activity
As of June 2026, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 49 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75065, 76179, 75104, 77020, and 78201
Most activity in SAN ANTONIO, FORT WORTH, HOUSTON, CEDAR HILL, and LAKE DALLAS.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+4 more entities not shown
Mortgages (7)
Top Lenders
$698k · 1 loan
$639k · 1 loan
$250k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/12/2025 | $250k | Open | U.S. Small Business Administration | MY LITTLE WORLD ACADEMY LLC | 3206 MANVEL RD #FM1128, PEARLAND, TX 77584 |
| 05/10/2023 | $639k | Open | Southern States Bank | MY LITTLE WORLD ACADEMY LLC | 3206 MANVEL RD #FM1128, PEARLAND, TX 77584 |
+5 more not shown
Owned Properties (49)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1308 QUAMASIA AVE, MCALLEN, TX 78504 | CLAUDIA PENA | Owns - 8 mos | $187k |
| 1830 PIPESTONE DR, SAN ANTONIO, TX 78232 | CLAUDIA PENA | Owns - 20 mos | $414k |
+47 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Claudia Pena associated with?
Claudia Pena is associated with 6 entities based on extracted signatures from public records. Key entities include MY LITTLE WORLD ACADEMY LLC, HONESTY HOMES LLC, JOMA HOME CARE SERVICES LLC, SOUTH COAST LLC, and BURGOS PROPERTY MANAGEMENT LLC.
How many properties are associated with this investor?
At least 49 properties are associated with Claudia Pena and the entities they control, based on signatures extracted from recorded documents connecting Claudia Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TRENDSTAR REALTY, Southern States Bank, and U.S. Small Business Administration, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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